+44 203 609 8690
info@lct.co.uk

+44 203 609 8690
info@lct.co.uk

Financial Crime Compliance (FCC)

Course Code: FIN.4B
Subject: Finance
Course Fee: £2550 + VAT (20%)

Dates for this course:

19-12-2016 to 23-12-2016 London
13-03-2017 to 17-03-2017 London
24-07-2017 to 28-07-2017 London
20-11-2017 to 24-11-2017 London
     

Who should attend?

Learning Objectives

Course Content

Advanced AML Loadicator

Advanced ABC Loadicator

AML Tools

Business Unit and Customer Profiling

FCC Re-tooling

 

Testimonials
The training course was very good. Thank you.
Senior Product Manager
HSBC, United Kingdom